Danny de Hek

About Danny de Hek

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

OPTEQ Wallet & Qoin Migration: Is This a Scam or a Genuine Platform?

By |2025-12-02T18:32:33+13:00December 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

A deep investigation into Opteq, Crossmint, and the Qoin migration reveals major legal, security, and consumer-risk red flags that every user must understand.

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

By |2025-12-02T18:30:30+13:00December 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.

InternetNZ & The Domain Name Commission: Where Is All The Money Going? An Investigative Breakdown

By |2025-12-01T23:59:50+13:00November 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

A detailed investigation into InternetNZ and the Domain Name Commission, exposing unanswered questions, hidden funding, and misleading claims of regulatory authority.

Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits

By |2025-12-11T18:47:25+13:00November 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures has frozen payouts while insiders quietly withdraw millions. A deep dive into the lies, red flags, and forensic audit excuse investors were never told.

Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno

By |2026-01-01T17:14:48+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

A sponsored article recasts Stephen Davis as a hero, but behind the PR shine lies his role inside Goliath Ventures as investigations close in.

E-Estate: Scam or Legit? A Full Breakdown of the Fake Team, AI Avatars and MLM Structure

By |2025-11-21T10:40:36+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By |2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

Turn Up the Volume on Your Future with DECIBEL.CO.NZ: A Ready-to-Go Drop Shipping Business

By |2025-11-12T15:24:33+13:00November 12th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Turn up the volume on your future with DECIBEL.CO.NZ — New Zealand’s affordable online store for quality sound gear and accessories.

Unlock the Power of Drop Shipping: Your Opportunity to Own a Ready-to-Go Ecommerce Business

By |2025-11-12T15:59:40+13:00November 12th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , |

Start your own drop shipping business with a ready-to-go Shopify store, expert training, and full support. Scalable, profitable, and built for success!

GOLIATH VENTURES INC’s Secret Bank Switch: The Collapse Behind the “Transparency” Spin

By |2026-01-01T17:15:23+13:00November 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

GOLIATH VENTURES INC claims new “banking collaborations” as panic grows. Here’s what their latest newsletter really means for investors.

Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself

By |2025-11-11T11:34:15+13:00November 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.

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